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Tag: fraud
Auto dealer pleads guilty to fraud
2014-04-23 23:40:09| Auto Dealers - Topix.net
A former auto dealer who used the same vehicles to obtain financing from two different lenders has pled guilty to wire fraud.
Tags: auto
dealer
fraud
guilty
FCRM Software helps prevent electronic payments fraud.
2014-04-23 14:30:34| Industrial Newsroom - All News for Today
With real-time electronic payments monitoring capabilities, Financial Crime Risk Management Platform protects clients from threat of payments fraud. ACH Fraud Prevention uses detection and interdiction scenarios to evaluate ACH files, batches, and transactions, looking for unusual behavior and other variables that indicate fraud risk. Wire Fraud Prevention capability prevents wire fraud losses with minimal impact to organizations, while SWIFT Sanctions Screening supports all MT formats. This story is related to the following:Green & CleanSearch for suppliers of: Data Security Software | Software
Tags: software
electronic
prevent
helps
ACEP jabs gov't in Miura oil/Energy ministry fraud saga
2014-04-18 17:56:35| Oil & Gas - Topix.net
The Africa Centre for Energy Policy has attributed the forgery of the Energy minister's signature by oil company Miura Petroleum to claim ownership of the Offshore Cape Three Point South block in Ghana to the secrecy surrounding oil deals in Ghana The centre says adopting an open and competitive process for granting oil and gas concessions must ... (more)
Tags: fraud
ministry
saga
govt
RBS: No evidence of small firm fraud
2014-04-17 14:11:13| BBC News | Business | UK Edition
Royal Bank of Scotland says law firm Clifford Chance has cleared it over allegations that it forced small firms to close so it could make a profit.
Tags: small
firm
evidence
fraud
Did Blue Arrow make bank fraud untriable?
2014-04-14 02:35:54| BBC News | Business | UK Edition
Did a 1992 fraud trial put City titans beyond the reach of law?
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